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CFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No Derivatives | Katten Muchin Rosenman LLP

Emphasizing its broad authority over fraud solely in connection with commodities โ€“ not just fraud in connection with derivatives referencing commodities โ€“ the Commodity Futures Trading...
United States Freepoint Commodities Us Department Of Justice Appeals Court Upholds Expansive Commodity Exchange Act Section Commodity Exchange

Stamford firm in $98M settlement of foreign bribery charges - Westfair Communications

Freepoint Commodities LLC, a Stamford-headquartered commodities trading company, has reached a $98 million settlement to resolve an investigation by the U.S. Department of Justice related to Foreign Corrupt Practices Act (FCPA) violations.
United States Vanessa Roberts Avery Glenn Oztemel Eduardo Innecco Gary Oztemel Commodity Futures Trading Commission

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